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Company Name: AMBERJAC PROJECTS LIMITED

Company Type:

Limited Company

Company No:

04790245

Company Address:

AMBERJAC PROJECTS LIMITED
3 Castlegate
GRANTHAM
NG31 6SF


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AMBERJAC PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return12/11/1996363s
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
288a - Notice of appointment of directors or secretaries24/03/2005288a
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
VAL - Valuation Report29/07/1996VAL
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Confirmation of dissolution - special resolution06/12/1994SRES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
53 - Application by a public company for re-registration as a private company15/09/199753
Release of Official Receiver04/10/1994L64.07
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
RES14 - Capital/bonus issue19/11/1996RES14
Particulars of a charge created by a company registered in Scotland23/03/2001410
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
AA - Annual Accounts27/05/2006AA
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
L64.06 - Directions to defer dissolution04/09/1998L64.06
Order or revocation or suspension of voluntary arrangement12/02/19941.2
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)